Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
BURAK TURGUT ORHUN | | Male | Chairman of the Board | Managing Director / Chief Executive | 30.04.2025 | Executive | | Sabancı Holding President of Strategic Investments | Yes | | | Dependent Member | | Not Considered | No | |
TOMIO FUKUZUMI | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 21.12.2022 | Executive | | | Yes | | | Dependent Member | | Not Considered | No | Corporate Governance Committee and Early Identification of Risk Committee Member |
Mustafa BAYRAKTAR | | Male | Member of the Board | Managing Director / Chief Executive | 19.04.2004 | Non-Executive | | Hüseyin Bayraktar Yatırım Holding Chairperson of the Board | Yes | | | Dependent Member | | Not Considered | No | |
UMUT ZENAR | | Male | Member of the Board | Managing Director / Chief Executive | 01.04.2026 | Non-Executive | | Sabancı Holding President of Strategic Investments and Operations | Yes | | | Dependent Member | | Not Considered | No | |
JOSE ENRIQUE GONZALEZ SANCHEZ | | Male | Member of the Board | Managing Director / Chief Executive | 12.11.2026 | Non-Executive | | Bridgestone EMEA Marketing & Sales Operations Vice President | Yes | | | Dependent Member | | Not Considered | No | |
ELZBIETA OUSSAR | | Female | Member of the Board | Managing Director / Chief Executive | 09.10.2026 | Non-Executive | | Bridgestone EMEA Logistics and Supply Chain Management Vice President | No | | | Dependent Member | | Not Considered | No | |
KHADIJA ABDULLAH QUICK | | Female | Member of the Board | Managing Director / Chief Executive | 09.10.2026 | Non-Executive | | Bridgestone EMEA Legal and Compliance Executive Director | No | | | Dependent Member | | Not Considered | No | |
VECİH YILMAZ | | Male | Member of the Board | Managing Director / Chief Executive | 01.01.2026 | Executive | | | Yes | | | Dependent Member | | Not Considered | No | |
MUSTAFA ÖZTURAN | | Male | Member of the Board | Managing Director / Chief Executive | 31.10.2026 | Non-Executive | | Sabancı Holding President of People and Culture | No | | | Dependent Member | | Not Considered | No | Corporate Governance Committee and Early Identification of Risk Committee Member |
AHMET ERDEM | | Male | Member of the Board | Managing Director / Chief Executive | 01.04.2023 | Non-Executive | | Country Chair of Shell Türkiye, Chairperson of Shell & Turcas A.Ş. | Yes | | | Independent Member | https://www.kap.org.tr/en/Bildirim/1249591 & https://www.kap.org.tr/en/Bildirim/1255084 | Considered | No | Head of Early Identification of Risk Committee, Head of Corporate Governance Committee and Audit Committee Member |
FATMA DİLEK YARDIM | | Female | Member of the Board | Managing Director / Chief Executive | 08.02.2024 | Non-Executive | | Commerz Real AG Real Estate Investment Fund İstanbul Branch Manager | Yes | | | Independent Member | https://www.kap.org.tr/en/Bildirim/1249591 & https://www.kap.org.tr/en/Bildirim/1255084 | Considered | No | Head of Audit Committee |